Compliance and AML

  • Introduce an effective model for crisis management and implementation of preventive measures.
  • Our Compliance and AML Team provides comprehensive support in developing corporate internal control systems. The cornerstone of our support is effective advice on legal risk management. We will make sure that the structure and character of your organisation complies with legal regulations. We advise our clients on beneficial ownership identification and whistleblower protection systems. Our services include compliance training for company officers and employees.
Corporate services
Mergers and acquisitions (M&A)
Compliance and AML
IT and new technologies
Safeguarding competition
Litigation and arbitration
Real estate and construction process
Greenfield investments
Personal data protection
Intellectual property and personal rights
Services for startups
Waste management
Public procurement
Polish Investment Zone
Power industry RES
Environmental protection
Business succession and property protection
Family matters
Criminal business law
Restructuring, liquidation and bankruptcy